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RA1980/01/15- ANAHEIM REDEVELOPMENT AGENCY JANUARY 15, 1980 1:00 P.M. Council Chamber Anaheim City Hall PRESENT: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour ABSENT: AGENCY MEMBERS: None PRESENT: CITY MANAGER: William 0. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts EXECUTIVE DIRECTOR: Norman J. Priest Chairman Seymour called the regular meeting of the Anaheim Redevelopment Agency to order. MINUTES On motion by Mrs. Kaywood, seconded by Mr. Roth, minutes of the Anaheim Redevelopment Agency regular meeting field January 8, 1980, were approved. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE ANAHEIM REDEVELOPMENT AGENCY in the amount of $153,743.86, in accordance with the 1979 -80 Budget, were approved. 161: MONTHLY STATUS REPORT - DECEMBER 1979 On motion by Mrs. Kay - wood, seconded by Mr. Overholt, the Monthly Status Report covering Redevelopment activities for the month of December 1979, was ordered received and filed. MOTION CARRIED. 161.158: RELOCATION COSTS - CASE NO. OB- 312 On motion by Mr. Roth seconded by Mr. $10,134, for a authorized, as Bay, payment of relocation costs in the amount of total not to exceed $31,287, in Case No. OB -312, was recommended by the Executive Director. MOTION CARRIED. 161.123: AGREEMENT. FINANCIAL CONSULTING SERVICES - MERRILL LYNCH WHITE WELD CAPITAL MARKETS GROUP In accordance with recommendations by the Executive Director, Mr. Seymour offered Resolution No. ARA80 -3 for adoption. Refer to Resolution Book. RESOLUTION NO. ARA80 -3 : A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH MERRILL LYNCH WHITE WELD CAPITAL MARKETS GROUP, A SUBSIDIARY OF MERRILL LYNCH AND CO., INC., AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WNW. ANAHEIM REDEVELOPMENT AGENCY - JANUARY 15, 1980, 1 :00 P.M. Roll call vote: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Chairman Seymour declared Resolution No. ARA80 -3 duly passed and adopted. ADJOURNMENT There being no further business to come before the Anaheim Redevelopment Agency, Mr. Overholt moved to adjourn. Mr. Roth seconded the motion. MOTION CARRIED. ADJOURNED: 1:35 P.M.